TAVISTOCK WOOD MANAGEMENT LIMITED
- Company statusactive
- Company No05537975
- Age19 years 11 months Incorporated 16 August 2005
- Officers4
Address
2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
TAVISTOCK WOOD MANAGEMENT LIMITED is an active company incorporated on 16 August 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Legacy
7 Months Ago on 23 Dec 2024
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 22 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Feb 2024
Legacy
1 Year Ago on 29 Feb 2024
Legacy
1 Year Ago on 29 Feb 2024
Legacy
1 Year Ago on 29 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 25 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
2 Years Ago on 12 Aug 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2021
Confirmation Statement With Updates
3 Years Ago on 20 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 12 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 09 Apr 2021
Accounts With Accounts Type Small
4 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Feb 2020
Accounts With Accounts Type Small
5 Years Ago on 20 Nov 2019
Confirmation Statement With Updates
5 Years Ago on 13 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLAMANK, Simon Alexander | director | Jan 1958 | 02 Aug 2018 |
| GELLER, Jonathan Michael | director | Aug 1967 | 20 May 2019 |
| MARSTON, Nicholas Charles Norris | director | Jan 1963 | 12 Feb 2020 |
| WOOD, Angharad | director | May 1975 | 16 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Original Talent Limited | 02 Aug 2018 | |
| Mr Charles Richard Veasy Collier | Sep 1974 | 06 Apr 2016 |
| Ms Angharad Wood | May 1975 | 06 Apr 2016 |
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